The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sale, Paul
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Cochrane, Anthony Alexander
    Director born in February 1953
    Individual (24 offsprings)
    Officer
    2003-02-10 ~ now
    OF - director → CIF 0
    Mr Anthony Alexander Cochrane
    Born in February 1953
    Individual (24 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    DIGITAL TEN LTD
    42 Dudhope Crescent Road, Dundee, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5,817 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Blackadders
    Individual
    Officer
    2005-06-13 ~ 2008-04-01
    OF - secretary → CIF 0
  • 2
    Mrs Gwendoline Ann Cochrane
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2022-07-29 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2003-02-10
    OF - nominee-director → CIF 0
  • 4
    Mr Anthony Alexander Cochrane
    Born in February 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Sale, Lynn
    Self Employed born in July 1972
    Individual
    Officer
    2006-11-03 ~ 2023-03-10
    OF - director → CIF 0
  • 6
    C/o Cruickshank & Sale, Unit3, 10 Douglas Street, Dundee, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    30, & 34 Reform Street, Dundee, Scotland
    Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-01 ~ 2010-12-14
    PE - secretary → CIF 0
  • 8
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-12-01 ~ 2005-06-13
    PE - secretary → CIF 0
  • 9
    50 Castle Street, Dundee, Tayside
    Corporate
    Officer
    2002-11-27 ~ 2004-11-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

P.E.C. LIMITED

Previous name
CASTLELAW (NO.435) LIMITED - 2003-02-11
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
2,621 GBP2023-11-30
4,623 GBP2022-11-30
Debtors
10,954 GBP2023-11-30
433 GBP2022-11-30
Cash at bank and in hand
105,002 GBP2023-11-30
133,271 GBP2022-11-30
Current Assets
118,762 GBP2023-11-30
136,251 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-37,725 GBP2023-11-30
-34,506 GBP2022-11-30
Net Current Assets/Liabilities
81,037 GBP2023-11-30
101,745 GBP2022-11-30
Total Assets Less Current Liabilities
83,658 GBP2023-11-30
106,368 GBP2022-11-30
Net Assets/Liabilities
83,658 GBP2023-11-30
105,845 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
83,558 GBP2023-11-30
105,745 GBP2022-11-30
Equity
83,658 GBP2023-11-30
105,845 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,995 GBP2023-11-30
30,995 GBP2022-11-30
Furniture and fittings
109,531 GBP2023-11-30
109,531 GBP2022-11-30
Computers
3,321 GBP2023-11-30
3,136 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
23,368 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
143,847 GBP2023-11-30
167,030 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-23,368 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-23,368 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,995 GBP2023-11-30
30,315 GBP2022-11-30
Furniture and fittings
107,101 GBP2023-11-30
106,688 GBP2022-11-30
Computers
3,130 GBP2023-11-30
2,592 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
22,812 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,226 GBP2023-11-30
162,407 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
680 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
413 GBP2022-12-01 ~ 2023-11-30
Computers
538 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,631 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-22,812 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,812 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-11-30
680 GBP2022-11-30
Furniture and fittings
2,430 GBP2023-11-30
2,843 GBP2022-11-30
Computers
191 GBP2023-11-30
544 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
556 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
4,251 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
6,703 GBP2023-11-30
433 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
10,954 GBP2023-11-30
433 GBP2022-11-30
Trade Creditors/Trade Payables
Current
9,650 GBP2023-11-30
10,220 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
7,379 GBP2022-11-30
Other Taxation & Social Security Payable
Current
3,593 GBP2023-11-30
4,348 GBP2022-11-30
Other Creditors
Current
24,482 GBP2023-11-30
12,559 GBP2022-11-30
Creditors
Current
37,725 GBP2023-11-30
34,506 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,000 GBP2023-11-30
25,000 GBP2022-11-30
  • P.E.C. LIMITED
    Info
    CASTLELAW (NO.435) LIMITED - 2003-02-11
    Registered number SC240195
    1a Rattray Street, Dundee DD1 1NA
    Private Limited Company incorporated on 2002-11-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.